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Alison Bitterly
ID:
1b835c9e-2619-30fb-68c4
/
Claimed Record
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Organization:
Cleary Gottlieb Steen & Hamilton LLP
Published Works
3 articles
SEC and CFTC Chairs Sign Enhanced Multilateral Memorandum of Understanding Expanding Cross-Border Enforcement Cooperation
Cleary Enforcement Watch ·
June 3, 2019
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California District Court Holds that FIRREA’s 10-Year Statute of Limitations Reaches Risks Caused to Financial Institutions by Their Own Employees
Cleary Enforcement Watch ·
July 27, 2018
cite
Shift in Policy on Guidance Documents Suggests Change in DOJ Attitude Towards FCA Enforcement
Cleary Enforcement Watch ·
March 15, 2018
cite
Practice Areas
Business and Commercial
Criminal
Jurisdictions
North America
United States
